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Home > England & Wales Companies > 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED
Company Information for

1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED

1 FREDERICK PLACE, CLIFTON, BRISTOL, BS8 1AS,
Company Registration Number
01576762
Private Limited Company
Active

Company Overview

About 1 Frederick Place Management Company Ltd
1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED was founded on 1981-07-27 and has its registered office in Bristol. The organisation's status is listed as "Active". 1 Frederick Place Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 FREDERICK PLACE
CLIFTON
BRISTOL
BS8 1AS
Other companies in BS8
 
Filing Information
Company Number 01576762
Company ID Number 01576762
Date formed 1981-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 18:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ELLEN KEITH
 Company Secretary 2017-01-13
SUSAN LEE GARDNER
 Director 2017-02-13
PETE HILL
 Director 2018-06-11
ELIZABETH ELLEN KEITH
 Director 2018-07-05
IAIN OSBORN
 Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA FLETCHER
 Director 2005-12-14 2018-06-11
MATTHEW DONALD JOHN CROSS
 Director 2007-07-16 2017-02-12
MATTHEW DONALD JOHN CROSS
 Company Secretary 2010-01-02 2017-01-13
ANDREW WINNINGTON
 Director 2015-01-01 2017-01-13
JOHN RIPPON
 Director 1991-12-31 2014-01-01
LAURA FLETCHER
 Company Secretary 2005-12-14 2010-01-01
ANNABEL WOTTON
 Director 2002-08-17 2007-07-16
ANNABEL WOTTON
 Company Secretary 2002-08-17 2005-12-14
JONATHAN SCOTLAND
 Director 1997-08-30 2005-12-14
IAN ROYCE WILKINSON
 Company Secretary 1999-06-28 2002-08-16
IAN ROYCE WILKINSON
 Director 1999-06-28 2002-08-16
ALISON MARGARET TAMPLIN
 Director 1994-06-24 1999-09-01
CATHERINE ELIZABETH TWINE
 Company Secretary 1996-11-25 1999-06-28
CATHERINE ELIZABETH TWINE
 Director 1996-11-25 1999-06-28
MADELEINE PARKYN
 Director 1996-01-11 1997-08-30
MADELEINE PARKYN
 Company Secretary 1993-12-16 1997-01-18
DAVID TRENEWAN MATTHEWS
 Director 1991-12-31 1996-11-25
KURT PETER VICKERY
 Director 1991-12-31 1994-06-24
JOYCE OXENHAM
 Company Secretary 1993-03-20 1993-12-16
JOYCE OXENHAM
 Director 1991-12-31 1993-12-16
JOHN RIPPON
 Company Secretary 1991-12-31 1993-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LEE GARDNER SUSAN GARDNER CONSULTANCY LTD Director 2014-05-16 CURRENT 2014-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-02CONFIRMATION STATEMENT MADE ON 27/12/24, WITH NO UPDATES
2024-02-02CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-05-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-28CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2023-01-28CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-30CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-10-11TM02Termination of appointment of Elizabeth Ellen Keith on 2021-10-11
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ELLEN KEITH
2021-10-11AP03Appointment of Mr Willem Jacob Albert Veerman as company secretary on 2021-10-11
2021-10-11CH01Director's details changed for Mr Willam Jacob Albert Veerman on 2021-06-15
2021-08-23AP01DIRECTOR APPOINTED MR WILLAM JACOB ALBERT VEERMAN
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LEE GARDNER
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-09AP01DIRECTOR APPOINTED MR PETE HILL
2018-07-05PSC08Notification of a person with significant control statement
2018-07-05AP01DIRECTOR APPOINTED MISS ELIZABETH ELLEN KEITH
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURA FLETCHER
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-12-30AP01DIRECTOR APPOINTED MS SUSAN LEE GARDNER
2017-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALD JOHN CROSS
2017-12-30PSC07CESSATION OF MATTHEW DONALD JOHN CROSS AS A PERSON OF SIGNIFICANT CONTROL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-13AP03Appointment of Miss Elizabeth Ellen Keith as company secretary on 2017-01-13
2017-01-13TM02Termination of appointment of Matthew Donald John Cross on 2017-01-13
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WINNINGTON
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RIPPON
2015-01-25AP01DIRECTOR APPOINTED MR ANDREW WINNINGTON
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-26AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION FULL
2012-03-08AA31/03/11 TOTAL EXEMPTION FULL
2012-01-27AR0131/12/11 FULL LIST
2011-01-28AR0131/12/10 FULL LIST
2011-01-28AP03SECRETARY APPOINTED MR MATTHEW DONALD JOHN CROSS
2011-01-27TM02APPOINTMENT TERMINATED, SECRETARY LAURA FLETCHER
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIPPON / 02/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN OSBORN / 02/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA FLETCHER / 02/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONALD JOHN CROSS / 02/10/2009
2009-03-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-12-10288aDIRECTOR APPOINTED MR MATTHEW DONALD JOHN CROSS
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR ANNABEL WOTTON
2008-04-29AA31/03/07 TOTAL EXEMPTION FULL
2007-02-14363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-17363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-02-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2004-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-06288aNEW DIRECTOR APPOINTED
2000-01-06363(288)DIRECTOR RESIGNED
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-28288aNEW DIRECTOR APPOINTED
1998-01-28363(288)DIRECTOR RESIGNED
1998-01-28363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-06363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-25363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-03-25288NEW DIRECTOR APPOINTED
1996-01-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-09363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-15363bRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-02AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BS8 1AS